DOSSIERS / MICHEL CAVALIER
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Sole trader dossier

MICHEL CAVALIER

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-347538167 · 347538167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL CAVALIER
fr_inpi
347538167
fr_inpi
active
fr_inpi
1988-06-01
fr_inpi
BD DU POINT DU JOUR, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARMAND DOMINIQUE CONTRERESdissolvedBAPTISTE CASTELLANIdissolvedCHRISTIANE JEANdissolvedCORINNE LILIANE RODRIGUEdissolvedFERNAND ANTOINE BASSOdissolvedFRANCOIS-XAVIER DANIEL CLAUDE DABINdissolvedGEORGES LICETdissolvedGHISLAINE VITIELLOdissolvedGRASSE VIDEO CLUBdissolvedGUY FRANCOIS MARIUS BERAUDOdissolvedJEAN-LUC CHASTAINGdissolvedJEAN LUC DURANDactiveJEAN MARIE FRANCOIS RODRIGUESdissolvedLE FORUMdissolvedLOUIS ESCRIVAdissolvedLUC MICHEL VICTOR MARSONdissolvedMARC FASQUELactiveMOHAMED GOUJDADdissolvedMOHAMED REHAIEMdissolvedMOHAMED SAQUINEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100